KEYS GROUP PCE (HOLDINGS) LIMITED

Company number 08991221

Date	Type	Description	View / Download
25 Apr 2018	PSC05	Change of details for Sorrento Bidco Limited as a person with significant control on 5 February 2018	(2 pages)
25 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates	(4 pages)
05 Feb 2018	AD01	Registered office address changed from Keys Attachment Centre New Hall Hey Road Rossendale BB4 6HR England to Maybrook House, Second Floor Queensway Halesowen B63 4AH on 5 February 2018	(1 page)
02 Jan 2018	MR01	Registration of charge 089912210002, created on 22 December 2017	(90 pages)
19 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(37 pages)
01 Aug 2017	TM01	Termination of appointment of Marc Murphy as a director on 31 July 2017	(1 page)
01 Aug 2017	TM01	Termination of appointment of Heather Laffin as a director on 31 July 2017	(1 page)
01 Aug 2017	AP01	Appointment of Patricia Lesley Lee as a director on 31 July 2017	(2 pages)
01 Aug 2017	AP01	Appointment of Mr David Lindsay Manson as a director on 31 July 2017	(2 pages)
19 Jun 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 March 2017	(1 page)
18 May 2017	AD01	Registered office address changed from 17C Curzon Street London W1J 5HU England to Keys Attachment Centre New Hall Hey Road Rossendale BB4 6HR on 18 May 2017	(1 page)
03 May 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(6 pages)
24 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Change of name 31/03/2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of David Lindsay Manson as a director on 31 March 2017	(1 page)
06 Apr 2017	TM01	Termination of appointment of Patricia Lesley Lee as a director on 31 March 2017	(1 page)
06 Apr 2017	AP01	Appointment of Mr Marc Murphy as a director on 31 March 2017	(2 pages)
06 Apr 2017	AP01	Appointment of Ms Heather Laffin as a director on 31 March 2017	(2 pages)
06 Apr 2017	AD01	Registered office address changed from Part Ground Floor and First Floor Two Parklands Building Parklands Rubery Birmingham B45 9PZ to 17C Curzon Street London W1J 5HU on 6 April 2017	(1 page)
06 Apr 2017	MR04	Satisfaction of charge 089912210001 in full	(1 page)
13 Mar 2017	AA	Full accounts made up to 30 June 2016	(15 pages)
19 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1	(4 pages)
24 Dec 2015	AA	Full accounts made up to 30 June 2015	(12 pages)
14 May 2015	MA	Memorandum and Articles of Association	(40 pages)
14 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
23 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1	(4 pages)